Blanqueo de capitales
Subtitle: prevención y represión del fenómeno desde la perspectiva penal, mercantil, administrativa y tributaria
By: Luis Manuel Lombardero Expósito
Edition: 1a ed.
Publisher: Bosch
Published: 2009
Place of publication: Barcelona
Language: spa
Number of pages: 414
ISBN-13: 9788497905008
Subjects: Banking law; Criminal provisions; Money laundering
Notes: Includes bibliographical references (p. [365]-376).